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| Compliance Officer | |||
|---|---|---|---|
| Country | Afghanistan | Province | Kabul, |
| Categories | Banking, | Type | Full Time |
| Post Date | 2022-02-05 | Close Date | 2022-02-08 |
| Vacancy No | Compliance Officer | Gender | male female |
| No Of Jobs | 1 | Contract Duration | Contract Is Open Ended |
| Education | Bachelor's Degree (minimum) | Experience | 2-3 years |
| Organization | Opportunities for you | Salary | As per company salary scale |
About Company
About National Bank of Pakistan: National Bank of Pakistan as Pakistan's premier bank is determined to setting the highest standards of achievement. NBP is currently 75% owned by the Government of Pakistan and places special emphasis on fostering economic growth through a broad-based lending policy and a wide range of product & services especially trade finance offered through its large network of branches both, Locally and Internationally. National Bank of Pakistan, Afghanistan operations is the first ever foreign bank in Afghanistan Since 2003.
Job Description
Job Summary:
Compliance Officer will assist Chief Compliance Officer in establishment of Risk based compliance system in NBP Afghanistan Operations and carrying out day to day compliance functions.
Job Knowledge, Skills and Abilities Required for the Position:
- Knowledge of financial institution’s policies and procedures;
- Demonstrates a thorough knowledge of Afghan bank laws and regulations;
- The ability to read, understand and apply banking regulations;
- Ability to read and interpret government and financial regulations, and legal documents;
- Proven ability to identify, solve and prevent regulatory issues;
- Strong Presentation and leadership skills;
- Must have ability to effectively report information and respond to managers, customers, and regulatory representatives, and write procedures manuals;
- Must have analytical, research, planning, organizational and communication skill to deal with officials of regulators and other bodies
- Have high ethical standards and integrity in both their personal and profi8ssional dealings.
- Commitment to identifying compliance solutions that meet business needs while ensuring adherence to applicable laws, regulations, policies and procedures;
- Must have working experience of transaction monitoring system, LCTR reporting, STR reporting etc.
Job Requirement
1. BBA/ Bachelor in Economics/ Commerce/ Banking Business related. (Master is Preferred)
2. Experience of CBS Compliance Module;
Submission Guideline
Please send your motivation letter and CV to hr@nbp.com.af before the closing date.
Applications after closing date will not be accepted.
Please indicate the position title, Vacancy Number in the Subject Line (Compliance Officer)
Please note that there is no telephonic inquiry and only shortlisted applicants will be contacted for interview. The eligible candidates are required to submit their applications along with CV by or before 8th February 2022 on email hr@nbp.com.af . Verified educational documents will be requested after interview stage.